LYNWOOD ENVIRONMENTAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02648043

Incorporation date

22/09/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/09/1991)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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18/04/2011

Application to strike the company off the register

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01/12/2010

Accounts for a dormant company made up to 2010-06-30

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10/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

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10/10/2010

Director's details changed for Mrs Patricia Helen Waterfield on 2010-09-23

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10/10/2010

Secretary's details changed for Mr William John Waterfield on 2010-09-23

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30/09/2009

Return made up to 23/09/09; full list of members

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31/08/2009

Accounts made up to 2009-06-30

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16/02/2009

Accounts made up to 2008-06-30

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22/09/2008

Return made up to 23/09/08; full list of members

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22/09/2008

Location of register of members

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28/05/2008

Registered office changed on 29/05/2008 from wolverton house 14 wolverton road dudley west midlands DY2 7PL

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26/09/2007

Return made up to 23/09/07; full list of members

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17/09/2007

Accounts made up to 2007-06-30

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22/10/2006

Accounts made up to 2006-06-30

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24/09/2006

Return made up to 23/09/06; full list of members

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22/09/2005

Return made up to 23/09/05; full list of members

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22/09/2005

Location of register of members

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15/09/2005

Accounts made up to 2005-06-30

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14/10/2004

Accounts made up to 2004-06-30

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29/09/2004

Return made up to 23/09/04; full list of members

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01/10/2003

Return made up to 23/09/03; full list of members

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01/10/2003

New director appointed

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01/10/2003

New secretary appointed

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30/09/2003

Secretary resigned

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30/09/2003

Director resigned

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09/09/2003

Accounts made up to 2003-06-30

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02/10/2002

Return made up to 23/09/02; full list of members

View PDF (6 pages)

28/07/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

25/09/2001

Return made up to 23/09/01; full list of members

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12/07/2001

Accounts made up to 2001-06-30

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08/10/2000

Accounts made up to 2000-06-30

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01/10/2000

Return made up to 23/09/00; full list of members

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11/01/2000

Director resigned

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11/01/2000

New director appointed

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04/10/1999

Return made up to 23/09/99; no change of members

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14/07/1999

Accounts made up to 1999-06-30

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14/07/1999

Resolutions

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05/10/1998

Return made up to 23/09/98; full list of members

View PDF (7 pages)

31/08/1998

Accounts made up to 1998-06-30

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31/08/1998

Resolutions

View PDF (1 pages)

19/11/1997

Resolutions

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19/11/1997

Accounts made up to 1997-06-30

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02/10/1997

Return made up to 23/09/97; no change of members

View PDF (5 pages)

23/10/1996

Accounts made up to 1996-06-30

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23/10/1996

Resolutions

View PDF (1 pages)

25/09/1996

Return made up to 23/09/96; no change of members

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20/03/1996

Accounts made up to 1995-06-30

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20/03/1996

Resolutions

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27/09/1995

Return made up to 23/09/95; full list of members

View PDF (6 pages)

16/10/1994

Return made up to 23/09/94; no change of members

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03/10/1994

Accounts made up to 1994-06-30

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01/06/1994

Director's particulars changed

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31/01/1994

Registered office changed on 01/02/94 from: sovereign works ashmore lake industrial estate willenhall west midlands WV12 4LM

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16/11/1993

Return made up to 23/09/93; change of members

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14/09/1993

Accounts made up to 1993-06-30

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14/09/1993

Resolutions

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21/12/1992

Accounts made up to 1992-06-30

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21/12/1992

Resolutions

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08/12/1992

Director resigned

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08/12/1992

Secretary resigned;new secretary appointed

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01/10/1992

Return made up to 23/09/92; full list of members

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20/01/1992

Accounting reference date notified as 30/06

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22/10/1991

Certificate of change of name

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15/10/1991

Secretary resigned

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22/09/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cartwright, Robert	Director	23/09/1991 - 17/11/1999	20
Waterfield, Patricia Helen	Director	01/09/2003 - Present	3
Rickards, Marc	Director	17/11/1999 - 01/09/2003	12
Crouzieres, Harold Frederick	Director	23/09/1991 - 23/09/1992	17
Waterfield, William John	Secretary	01/09/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About LYNWOOD ENVIRONMENTAL SYSTEMS LIMITED

LYNWOOD ENVIRONMENTAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/09/1991 with the registered office located at Priory House, 2 Priory Road, Dudley, West Midlands DY1 1HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYNWOOD ENVIRONMENTAL SYSTEMS LIMITED?

LYNWOOD ENVIRONMENTAL SYSTEMS LIMITED is currently Dissolved. It was registered on 22/09/1991 and dissolved on 08/08/2011.

Where is LYNWOOD ENVIRONMENTAL SYSTEMS LIMITED located?

LYNWOOD ENVIRONMENTAL SYSTEMS LIMITED is registered at Priory House, 2 Priory Road, Dudley, West Midlands DY1 1HH.

What is the latest filing for LYNWOOD ENVIRONMENTAL SYSTEMS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.